Dolfin Rubbers has informed the Bombay Stock Exchange (BSE) of an upcoming Board of Directors meeting, scheduled in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation, dated May 18, 2026, outlines the agenda and associated regulatory obligations ahead of the meeting.

Board Meeting Details

The Board of Directors meeting is scheduled for Tuesday, May 26, 2026. The key details of the meeting are presented below:

Agenda for the Meeting

The Board will transact the following business during the meeting:

• Consider and approve the audited financial results of the company for the fourth quarter and financial year ended March 31, 2026.
• Consider any other matter with the permission of the Chairperson.

Trading Window Closure

In accordance with the Code of Conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, Dolfin Rubbers had previously intimated the Exchange on March 26, 2026, regarding the closure of the Trading Window. The Trading Window for dealing in the equity shares of the company remains closed for all Promoters and Designated Persons from April 1, 2026, and will continue to remain closed until the end of 48 hours after the declaration of the financial results for the financial year ended March 31, 2026.

The intimation was signed by Dilpreet Kaur, Company Secretary & Compliance Officer of Dolfin Rubbers Limited, on May 18, 2026.

Dolfin rubbers Limited has officially communicated to BSE Limited that it does not qualify as a Large Corporate under the Securities and Exchange Board of India (SEBI) regulatory framework. The company submitted its confirmation on April 8, 2026, addressing the applicability of SEBI circular SEBI/HO/DDHS/P/2018/144 dated November 26, 2018, which governs fund raising requirements for large entities through debt securities.

Regulatory Compliance Status

The company has confirmed that it does not meet the applicability criteria specified under the SEBI circular for Large Corporate classification. This determination exempts Dolfin Rubbers Limited from the mandatory disclosure requirements and debt securities fund raising obligations that apply to entities classified as Large Corporates under the regulatory framework.

Financial Position Disclosure

As part of its compliance communication, the company provided key financial details in a structured format:

The outstanding borrowing amount of Rs. 14.98 crore as of December 31, 2025, appears to be below the threshold that would trigger Large Corporate classification under the SEBI framework.

Regulatory Framework Context

The SEBI circular SEBI/HO/DDHS/P/2018/144 establishes specific criteria for identifying Large Corporates and mandates certain fund raising requirements through debt securities. Companies that fall under this classification are subject to enhanced disclosure obligations and specific borrowing frameworks designed to ensure market transparency and investor protection.

Official Authorization

The communication was jointly signed by key company officials, demonstrating proper corporate governance protocols. Dilpreet Kaur, serving as Company Secretary and Compliance Officer, and Celespreet Kaur, the Chief Financial Officer, provided their digital signatures on the official correspondence dated April 8, 2026. This dual authorization ensures compliance with corporate governance standards for regulatory communications.